InfoStrategy, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
83 by profit
68 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA InfoStrategy |
| Registration number, date | 40103985279, 15.04.2016 |
| VAT number | LV40103985279 from 06.05.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2016 |
| Legal address | Dzirnavu iela 91 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 17.06.2023, taxpayer InfoStrategy, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 24.05.2023 | 10 199.95 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2020 | 4 260.10 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2019 | 3 471.88 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 266.39 | 293.32 | 259.85 |
| Personal income tax (thousands, €) | 38.57 | 45.58 | 42.29 |
| Statutory social insurance contributions (thousands, €) | 87.47 | 87.07 | 81.10 |
| Average employees count | 10 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA DripitioReg. no. 50203008551
|
37 % | 1 036 | € 1 | € 1 036 | Latvia | 04.08.2026 | 05.08.2026 |
SIA UPE LRReg. no. 40203757231
|
31.50 % | 882 | € 1 | € 882 | Latvia | 04.08.2026 | 05.08.2026 |
Sabiedrība ar ierobežotu atbildību "InfoBI Mobile"Reg. no. 40103893805
|
31.50 % | 882 | € 1 | € 882 | Latvia | 04.08.2026 | 05.08.2026 |
Rāda 1–3 no 3 ierakstiem
Contacts in cooperation with
Apply information changes
Historical addresses
| Salaspils nov., Salaspils, Enerģētiķu iela 7 - 63 | Until 13.10.2017 | 9 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Viskalnu iela 17 | Until 03.09.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 19.03.2026 | PDF (87.43 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | PDF (87.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (87.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (87.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (87.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (668.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (86.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.23 KB) | €11.00 |
2016 |
Annual report | 15.04.2016 - 31.12.2016 | 16.02.2017 | PDF (296.28 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.52 KB | 05.08.2026 | 04.08.2026 | 2 |
Shareholders’ register |
EDOC | 46.37 KB | 29.05.2026 | 16.05.2026 | 2 |
Amendments to the Articles of Association |
DOCX | 17.2 KB | 27.03.2019 | 18.02.2019 | 1 |
Articles of Association |
DOCX | 69.02 KB | 27.03.2019 | 15.02.2019 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 18.12.2018 | 13.12.2018 | 1 |
Shareholders’ register |
1.53 MB | 27.09.2017 | 15.09.2017 | 3 | |
Shareholders’ register |
TIF | 36.91 KB | 23.03.2017 | 16.03.2017 | 2 |
Shareholders’ register |
TIF | 54.5 KB | 20.04.2016 | 14.04.2016 | 2 |
Articles of Association |
TIF | 17.32 KB | 20.04.2016 | 13.04.2016 | 1 |
Memorandum of Association |
TIF | 35.55 KB | 20.04.2016 | 13.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.13 KB | 05.08.2026 | 04.08.2026 | 9 |
Application |
EDOC | 54.42 KB | 29.05.2026 | 21.05.2026 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 03.09.2019 | 03.09.2019 | 2 |
Announcement regarding the legal address |
DOCX | 75.44 KB | 03.09.2019 | 28.08.2019 | 1 |
Announcement regarding the legal address |
DOCX | 75.44 KB | 03.09.2019 | 28.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 73.84 KB | 03.09.2019 | 28.08.2019 | 1 |
Application |
DOCX | 51.38 KB | 03.09.2019 | 28.08.2019 | 6 |
Application |
DOCX | 51.38 KB | 03.09.2019 | 28.08.2019 | 6 |
Application |
EDOC | 76.5 KB | 03.09.2019 | 28.08.2019 | 6 |
Confirmation or consent to legal address |
DOC | 28 KB | 03.09.2019 | 28.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 03.09.2019 | 28.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.71 KB | 03.09.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 27.03.2019 | 27.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 42.82 KB | 27.03.2019 | 18.02.2019 | 1 |
Articles of Association |
EDOC | 83.8 KB | 27.03.2019 | 15.02.2019 | 1 |
Application |
DOCX | 46.26 KB | 27.03.2019 | 15.02.2019 | 5 |
Application |
EDOC | 88.33 KB | 27.03.2019 | 15.02.2019 | 5 |
Consent of a member of the Board / executive director |
DOCX | 70.49 KB | 27.03.2019 | 15.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.9 KB | 27.03.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.13 KB | 27.03.2019 | 05.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.31 KB | 27.03.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
DOCX | 46.79 KB | 18.12.2018 | 13.12.2018 | 4 |
Application |
EDOC | 55.23 KB | 18.12.2018 | 13.12.2018 | 4 |
Shareholders’ register |
EDOC | 54.7 KB | 18.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
DOCX | 41.85 KB | 13.10.2017 | 27.09.2017 | 2 |
Application |
EDOC | 329.58 KB | 13.10.2017 | 27.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
DOCX | 50.25 KB | 27.09.2017 | 20.09.2017 | 6 |
Application |
EDOC | 307.04 KB | 27.09.2017 | 20.09.2017 | 6 |
Confirmation or consent to legal address |
DOC | 30 KB | 13.10.2017 | 18.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.57 KB | 13.10.2017 | 18.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 27.09.2017 | 15.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.83 KB | 27.09.2017 | 15.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.72 MB | 27.09.2017 | 15.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 102.47 KB | 17.03.2017 | 16.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.24 KB | 17.03.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 20.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 455.33 KB | 20.04.2016 | 14.04.2016 | 4 |
Announcement regarding the legal address |
TIF | 24.15 KB | 20.04.2016 | 13.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 20.04.2016 | 13.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.67 KB | 20.04.2016 | 13.04.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register